· KLEPTIK.COMGlobal Corruption Investigative Reporting Project (GCIRP)
Join
← BACK TO FILES
OPEN FILEmenaSanctions

Ansari Ali — added to the Swiss SECO sanctions list

Individual (IR) recorded on 2026-08-18.
PUBLISHED 8/18/20262 min · 1 sources · SCOOP 60
Ansari Ali — added to the Swiss SECO sanctions list

Ansari Ali was added to the Swiss SECO sanctions list, linked to IR. Public-record entry, first recorded on 2026-08-18.

Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2026-08-18

Source: OpenSanctions, aggregating official government lists (CC-BY). View the underlying record →

See full profile & cross-search →

Related

▚ THE KLEPTIK BRIEF

Follow the money — in your inbox.

A regular briefing on corruption, sanctions and illicit finance. No spam, unsubscribe anytime.